Dhaval Packaging Ltd

Dhaval Packaging Ltd has announced its 11th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, in compliance with current regulations. The company has also submitted its Annual Report for the Financial Year 2025-26 along with the Notice of AGM, as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A cut-off date of Friday, September 25, 2026, has been fixed to determine shareholders eligible to vote electronically on the businesses to be transacted at the AGM. The Annual Report is also available on the company's website.

Dhaval Packaging Ltd has announced its 11th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means, adhering to current regulatory guidelines. The company is submitting its Annual Report for the Financial Year 2025-26 along with the Notice of AGM, as required by SEBI regulations. A cut-off date of Friday, September 25, 2026, has been fixed to determine eligible shareholders for electronic voting. The Annual Report is also available on the company's website.

Dhaval Packaging Ltd's Board of Directors met on September 8, 2026, approving the Board's Report for the Financial Year ended March 31, 2026. The Board also approved the notice for the 11th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Key decisions included the appointment of M/s. Rajendra Natvrelal Shah & Co. as Internal Auditors for FY 2026-27 and M/s. PNK & Co. as Scrutinizer for the upcoming AGM. The meeting commenced at 6:00 PM and concluded at 6:50 PM.

Dhaval Packaging Ltd's Board of Directors met on September 8, 2026, to approve the Board's Report for the Financial Year ended March 31, 2026. The board also approved the notice for the 11th Annual General Meeting, scheduled for September 30, 2026, to be held via Video Conferencing. M/s. Rajendra Natvrelal Shah & Co. was appointed as the Internal Auditor for FY 2026-27, and M/s. PNK & Co. was appointed as the Scrutinizer for the upcoming AGM. The meeting commenced at 6:00 PM and concluded at 6:50 PM.